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【参：ver3】ページタイトル画像（company）

H1

Members of the Board of Directors

承認：エディタ

Members of the Board
Audit & Supervisory Board Members
Executive Officers (excluding concurrent directors)

Members of the Board

Representative Director & Chairperson
Nobuyuki Fujii

Apr. 1982	Joined The Fuji Bank, Limited
Apr. 2009	Executive Officer of Mizuho Corporate Bank, Ltd.
Apr. 2011	Managing Executive Officer
Apr. 2012	Managing Executive Officer of Mizuho Bank, Ltd.
Apr. 2014	Senior Managing Director
Apr. 2016	Deputy President
Apr. 2017	Administrative Officer of Mizuho Financial Group, Inc. Administrative Officer of Mizuho Bank, Ltd.
May 2017	Advisor of the Company
June 2017	Director and Deputy President
June 2018	Representative Director & President
June 2020	Representative Director, President & CEO
Apr. 2024	Representative Director & Chairperson (current position)

Representative Director, President & CEO
Kazunari Ogawa

Apr. 1987	Joined the Company
July 2005	General Manager of Shibaura Logistics Center
July 2011	General Manager of Corporate Management Department
June 2014	Director
June 2018	Managing Director
June 2020	Director & Managing Executive Officer
Apr. 2024	Representative Director, President & CEO (current position)

Director & Senior Managing Executive Officer
Hiroyuki Muto

Apr. 1986	Joined the Company
Apr. 2005	General Manager of Y-CC Daikoku Logistics Center
June 2009	General Manager of Sales Development Department
June 2013	Director
June 2016	Chairperson and President of Yasuda Chuo International Forwarding (Shanghai) Co., Ltd. (currently Yasuda Chuo International Logistics (Shanghai) Co., Ltd.) Chairperson and President of Yasuda Logistics (Shanghai) Corporation
June 2020	Managing Executive Officer Chairperson of Yasuda Chuo International Forwarding (Shanghai) Co., Ltd. (currently Yasuda Chuo International Logistics (Shanghai) Co., Ltd.) Chairperson of Yasuda Logistics (Shanghai) Corporation
June 2022	Representative Director and President of Fuyo Air Cargo Co., Ltd. Director & Managing Executive Officer
Apr. 2024	Director & Senior Managing Executive Officer General Manager of International Business Planning and Promotion Department
June 2025	Director & Senior Managing Executive Officer (current position)

Director & Senior Managing Executive Officer
Tadashi Matsui

Apr. 1987	Joined the Company
Apr. 2004	General Manager of Atsugi Logistics Center
Apr. 2014	General Manager of Medical Logistics Unit
June 2014	Director
Apr. 2019	Director and General Manager of Marketing Strategy Department
June 2020	Managing Executive Officer General Manager of Marketing Strategy Department
June 2022	Director & Managing Executive Officer General Manager of Marketing Strategy Department
Apr. 2024	Director & Senior Managing Executive Officer General Manager of Marketing Strategy Department
Apr. 2025	Director & Senior Managing Executive Officer (current position)

Director
Masahiro Ifuku

Apr. 1981	Joined The Yasuda Mutual Life Insurance Company
Oct. 2003	General Manager of Kochi Regional Office
Jan. 2004	General Manager of Kochi Regional Office of Meiji Yasuda Life Insurance Company
July 2011	Executive Officer
July 2013	Managing Executive Officer
Apr. 2015	Senior Managing Executive Officer
Apr. 2016	Deputy President and Executive Officer
July 2016	Director, Deputy President, and Executive Officer
June 2018	Outside Director of the Company (current position)
Apr. 2020	Director of Meiji Yasuda Life Insurance Company
July 2020	Representative Director and Chairperson of Meiji Yasuda General Insurance Co., Ltd.
Apr. 2023	Representative Director and Chairperson of Meiji Yasuda Payment Collection Business Services Co., Ltd.
Mar. 2024	Outside Director of Tokyo Tatemono Real Estate Sales Co., Ltd. (current position) Chairperson of the Board of Yasuda Gakuen Educational Foundation (current position)

Director
Haruko Shudo

Apr. 1989	Joined East Japan Railway Company
Apr. 2003	Manager of Finance Department
June 2008	General Manager of Administration Department of Yokohama Branch Office
June 2010	President of NRE Daimasu Corporation (currently JR East Cross Station Co., Ltd.) with Life-Style Business Development Headquarters
June 2012	General Manager of Life-Style Business Development Headquarters
June 2014	General Manager of Finance Department
June 2016	Executive Officer and General Manager of Finance Department
June 2018	Senior Managing Director of Nippon Restaurant Enterprise, Co., Ltd. (currently JR East Cross Station Co., Ltd.)
Apr. 2021	Senior Managing Director of JR East Management Service Co., Ltd.
June 2022	Representative Director & President (current position)
June 2023	Outside Director of the Company (current position)

Director
Katsuyuki Toyama

Apr. 1984	Joined The Norinchukin Bank
June 2008	General Manager of Bond Investments Division
June 2009	General Manager of Credit and Alternative Investments Division
June 2012	Managing Director
Apr. 2016	Senior Managing Director
Apr. 2017	Representative Director, Senior Managing Director, and Division Manager of Global Investments
Apr. 2018	Representative Director and President of The Norinchukin Trust & Banking Co., Ltd.
Apr. 2021	Chair of Norinchukin Zenkyoren Asset Management Co., Ltd.
June 2024	Outside Director of the Company (current position)

Director
Saimon Nogami

Apr. 1984	Joined NSK Ltd.
July 2010	Head of Global Aftermarket Department, Industrial Machinery Business Division HQ, and Head of Precision Machinery Department
June 2011	Executive Officer, Deputy Head of Industrial Machinery Business Division HQ, and Head of Precision Machinery Department
June 2013	Director, Executive Officer, Senior Vice President, and Head of Corporate Planning Division HQ
June 2015	Director, Representative Executive Officer, Executive Vice President, and Head of Corporate Strategy Division HQ
June 2017	Director, Representative Executive Officer, Executive Vice President, Head of Corporate Strategy Division HQ, CFO, and Deputy Chairperson of the Board of Directors
Apr. 2019	Director, Representative Executive Officer, Deputy President, CFO, and Deputy Chairperson of the Board of Directors
Apr. 2023	Director and Deputy Chairperson of the Board of Directors
June 2023	Director and Chairperson of the Board of Directors
June 2024	Outside Director of the Company (current position)
June 2025	Outside Director of Yamaha Corporation (Audit Committee) (current position) Consultant of NSK Ltd. (current position) Outside Director of Nomura Real Estate Holdings, Inc. (Audit Committee) (current position)

Director
Shinichi Soya

Apr. 1986	Joined Sapporo Breweries Ltd. (currently Sapporo Holdings Limited)
Oct. 2006	Director of Strategic Planning Department, Hokkaido Headquarter Office
Nov. 2009	Director (Member of the Board) of POKKA CORPORATION (currently POKKA SAPPORO Food & Beverage Ltd.)
Mar. 2012	Director (Member of the Board), Director of Corporate Planning Department of Sapporo Beverage Co., Ltd. (currently POKKA SAPPORO Food & Beverage Ltd.)
Nov. 2012	Managing Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.
Jan. 2013	Managing Director (Member of the Board) Group Chairman of Pokka Corporation (Singapore) Pte. Ltd.
Mar. 2014	Director (Member of the Board) of Sapporo International Inc. (currently Sapporo Breweries Limited) Director (Member of the Board) of Sapporo Group Management Co., Ltd. (currently Sapporo Holdings Limited)
Mar. 2015	Director (Member of the Board) and Managing Executive Officer of POKKA SAPPORO Food & Beverage Ltd.
Mar. 2016	Director (Member of the Board), Director of Corporate Finance and Business Management Department of Sapporo Holdings Limited
Mar. 2018	Director (Member of the Board), Director of Corporate Finance and Business Management Department of Sapporo Holdings Limited Director (Member of the Board) of Sapporo Real Estate Co., Ltd.
Mar. 2019	Managing Director (Member of the Board) and CFO of Sapporo Holdings Limited
Mar. 2020	President and Representative Director of POKKA SAPPORO Food & Beverage Ltd.
Jan. 2023	Group Operating Officer of Sapporo Holdings Limited Director (Member of the Board) of Sapporo Lion Limited
Mar. 2024	Consultant of Sapporo Holdings Limited (current position)
June 2025	Outside Director of the Company (current position)

Audit & Supervisory Board Members

Corporate Auditor (Full-time)
Teruo Sagiya

Apr. 1985	Joined the Company
July 2007	General Manager of Accounting Department
June 2011	General Manager of International Forwarding Center
June 2012	Director
June 2017	Managing Director
Apr. 2019	Managing Director and General Manager of Medical Logistics Unit
June 2020	Director & Managing Executive Officer and General Manager of Medical Logistics Unit
Apr. 2022	Director
June 2022	Full-time Corporate Auditor (current position)

Corporate Auditor (Full-time)
Kazuo Fujiwara

Apr. 1980	Joined the Company
June 2011	General Manager of Accounting Department
July 2017	General Manager of General Affairs and Human Resources Department
June 2020	Executive Officer and General Manager of Human Resources Department
June 2021	Full-time Corporate Auditor (current position)

Corporate Auditor
Satoshi Fujimoto

Apr. 1980	Joined The Fuji Bank, Limited
Apr. 2008	Executive Officer of Mizuho Corporate Bank, Ltd.
Apr. 2010	Managing Executive Officer
Mar. 2012	Managing Director of Tokyo Tatemono Co., Ltd.
Mar. 2013	Administrative Officer of Mizuho Corporate Bank, Ltd.
June 2013	Director and Managing Executive Officer of Sharp Corporation
June 2015	Outside Corporate Auditor of Fuyo Auto Lease Co., Ltd. (current position)
Aug. 2015	Outside Director of First-corporation Inc. (current position)
June 2017	Outside Corporate Auditor of the Company (current position) External Auditor of Nakamuraya Co., Ltd.
June 2022	Outside Director of Nakamuraya Co., Ltd. (current position)

Corporate Auditor
Takefumi Umemoto

Apr. 1988	Joined Yasuda Fire & Marine Insurance Co., Ltd.
Apr. 2013	General Manager of Automobile Business Department, Sompo Japan Insurance Inc.
Apr. 2016	General Manager of Claims Service Planning Department, Sompo Japan Nipponkoa Insurance Inc.
Apr. 2017	President of Saison Automobile & Fire Insurance Co., Ltd.
Apr. 2020	Managing Executive Officer, General Manager of Hokkaido Division and General Manager of Tohoku Division of Sompo Japan Insurance Inc.
June 2021	Outside Corporate Auditor of the Company (current position) Managing Director of the Sompo Fine Art Foundation
June 2024	External Auditor of Toa Reinsurance Company, Limited. (current position) External Auditor of Sompo Credit Inc. (current position)

Executive Officers (excluding concurrent directors)

Managing Executive Officer President & CEO of Nanshinkamotsu Transport Co., Ltd.	Shingo Koizumi
Managing Executive Officer General Manager of Logistics Engineering Department	Iwao Ukai
Managing Executive Officer	Kenta Aoki
Managing Executive Officer	Yoichi Sato
Managing Executive Officer General Manager of General Affairs Department General Manager of Legal & Compliance Department	Shinichiro Asano
Executive Officer General Manager of IT Kitting Unit	Masahiko Hosoi
Executive Officer President & CEO of Yasuda Logistics India Pvt. Ltd.	Hisashi Takahama
Executive Officer General Manager of Medical Logistics Sales Department	Keichi Zaitsu
Executive Officer General Manager of Strategic Project Management Department	Takashi Akanuma
Executive Officer General Manager of Moriyacho Logistics Center	Takahisa Miwa
Executive Officer President & CEO of Orient Service Co., Ltd.	Mamoru Ohara
Executive Officer General Manager of Accounting Department	Masayuki Arakawa
Executive Officer General Manager of Marketing and Sales Department	Wataru Watanabe
Executive Officer General Manager of International Business Planning and Promotion Department Chairperson of Yasuda Chuo International Logistics (Shanghai) Co., Ltd. Chairperson of Yasuda Logistics (Shanghai) Corporation	Hiroyuki Hibino